EFTA02525053

From: jeffrey E. <[email protected]> Sent: Tuesday, February 20, 2018 5:22 PM To: jeffrey epstein Subject: Fwd: Forwarded messag= From: jeffrey E. <[email protected]= <mailto:[email protected]» Date: Tue, Feb 20, 2018 at 11:18 AM Subject: To: =jeffrey epstein <jeevacation@g=ail.com <mailto:jeevacation@gmailcom» FOR YOUR EYES ONLY ! <=div> keep in mind that her tax returns was due but were on=extension due OCT 15, 2016 this is SIX weeks after. =div> Jon to A "You and I met with Michael Stein on December 6, 2016 regarding the 2015 taxes. It was at that meeting where we could not still come to an agr=ement regarding the ownership of the building in Lviv.=C240 You insisted that bought it and you owned it. He insisted that your=20 mother owned it and gifted it to you and would have to pay a gift tax4=A0 He officially quit that day and sent the resignation letter the next day. In anticipation of this, you and I met with David Weiss on December 5, 2016. Once it was official that Michael quit, I then sent over all of=20 the financial information to his company to get the 2015 taxes filed ASAP. They filed the 2015 taxes on January 17, 2017. The deadli=e for the 2015 tax extension was October 15, 2016. During the summer of 201= and then from October 216 through December 2016, Michael Stein was sending us questions, which I always answered promptly. It always boiled down to getting him the documents he asked for, etc. <=div> As for the loan: on January 23, 2015, you transferred $400k=from your personal account to the Lviv account.=C2* I categorized this as a loan to the company. <=iv> Q=A0 please note The information=contained in this communication is confidential, may be attorney-client=privileged, may EFTA_R1_01664603 EFTA02525053 constitute inside information, and is intended only for=br>the use of the addressee. It is the property of JEE Unauthorized use, disclosure or copying =f this communication or any part thereof is strictly prohibited and =ay be unlawful. If you have received this communication in error, pleas= notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communicati=n and all copies thereof, including all attachments. copyright -all rig=ts reserved 4o=A0 please note The information contained in this commu=ication is confidential, may be attorney-client privileged, may cons=itute inside information, and is intended only for the use of the addre=see. It is the property of JEE Unauthorized use, disclosure or copyirg of this communication or any part thereof is strictly prohibited a=d may be unlawful. If you have received this communication in error, pl=ase notify us immediately by return e-mail or by e-mail to [email protected], a=d destroy this communication and all copies thereof, including all a=tachments. copyright -all rights reserved --001a1140balabe168e0565a80d85-- conversation-id 15053 date-last-viewed 0 date-received 1519147343 flags 8590195713 gmail-label-ids 7 6 2 remote-id 796704 2 EFTA_R1_01664604 EFTA02525054